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GRUPO VENEDEN LLC - Florida Company Profile

Company Details

Entity Name: GRUPO VENEDEN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GRUPO VENEDEN LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Oct 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000255877
FEI/EIN Number 832428092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8395 SW 73RD AVENUE, 313, MIAMI, FL, 33143, US
Mail Address: 8395 SW 73RD AVENUE, 313, MIAMI, FL, 33143, US
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORTOLERO MARIA M Manager 8395 SW 73RD AVENUE APT 313, MIAMI, FL, 33143
GUZMAN GUSTAVO A Manager 8395 SW 73RD AVENUE APT 313, MIAMI, FL, 33143
CENTENO FRANCISCO E Agent 15757 PINES BLVD, HOLLYWOOD, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-01-11 - -
REGISTERED AGENT NAME CHANGED 2023-01-11 CENTENO, FRANCISCO E -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2023-01-11
ANNUAL REPORT 2021-09-24
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-25
Florida Limited Liability 2018-10-31

Date of last update: 02 May 2025

Sources: Florida Department of State